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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Evans, Paul Richard
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2002-11-22 ~ 2003-11-21
    OF - Director → CIF 0
  • 3
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Sawers, Douglas Hugh
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2003-01-07 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Bedlow, Jacqueline Louise
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2004-02-03 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Thompson, Simon John
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Ross, Martha Roberts
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 10
    Jacobs, Clive Grant
    Born in January 1961
    Individual (24 offsprings)
    Officer
    2002-02-14 ~ 2004-02-03
    OF - Director → CIF 0
  • 11
    Zimmerman, Sara
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2002-02-14 ~ 2003-01-07
    OF - Director → CIF 0
    Zimmerman, Sara
    Individual (16 offsprings)
    Officer
    2002-02-14 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 12
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (72 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 13
    Botha, Andrew James
    Individual (71 offsprings)
    Officer
    2003-01-07 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2015-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Tassone, Damon Price
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Donaldson, James Edward
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 18
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    2004-02-03 ~ 2005-03-03
    OF - Director → CIF 0
  • 19
    Hoffstetter, Patrick, Mr
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 20
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    2003-04-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 21
    Jones, Mark Anthony
    Born in August 1964
    Individual (44 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Kent, John
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2004-02-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2002-01-21 ~ 2002-02-14
    OF - Nominee Director → CIF 0
    2002-01-21 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2002-01-21 ~ 2002-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRET HOTELS4 LIMITED

Period: 2009-02-25 ~ 2018-02-14
Company number: 04357078 04930526... (more)
Registered names
SECRET HOTELS4 LIMITED - Dissolved 04930526... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14
BROOMCO (2798) LIMITED - 2002-02-21 04349711... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SECRET HOTELS4 LIMITED
    Info
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2009-02-25
    Registered number 04357078
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2018-02-14 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.